Current location - Trademark Inquiry Complete Network - Futures platform - 1. There are problems in customer funds and customer risk management. What do you suggest? 2. How should futures companies deal with this problem? 3. Participation period of new customers
1. There are problems in customer funds and customer risk management. What do you suggest? 2. How should futures companies deal with this problem? 3. Participation period of new customers
1. The customer's position margin is too high relative to the account funds, resulting in excessive risk. The margin for futures positions shall not be higher than 50% of the total funds in the account, and the ratio shall be adjusted accordingly according to different high-quality opening opportunities. For example, opening opportunities can be divided into ABC three levels, and the quality decreases in turn. When opportunity A appears, the upper limit of the position margin ratio can be set to 50%, while for opportunity C, the upper limit can be set to 20% or even lower.

2. If a futures company finds such a high-risk position of a customer, it should inform the customer in time, and at least there should be a risk warning on the opening day. Once the risk becomes a fact, the futures company can only inform the customer to add margin until the liquidation is forced.

3. Suggestions for new customers are the same as those in Article 1. We must put risk control and fund management in the first place.